The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jean-paen, Peter Newford

    Related profiles found in government register
  • Jean-paen, Peter Newford
    British computer analyst born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Kenton House, Mantus Close, 14 Kenton House, Mantus Close, London, E1 4JR, United Kingdom

      IIF 1
  • Jean-paen, Peter Newford
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Kenton House, Mantus Close, London, E1 4JR, England

      IIF 2 IIF 3

    • 14, Kenton House, Mantus Close, London, E1 4JR, United Kingdom

      IIF 4
  • Jean-paen, Peter Newford
    British international director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 14 Kenton House, Mantus Close, Wenlock Road, London, E1 4JR, England

      IIF 5
  • Jean-paen, Peter Newford
    British it consultant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340, Bancroft Road, London, E1 4BU, United Kingdom

      IIF 6
  • Jean Paen, Peter
    British consultant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340 Bancroft Road, Stepney, London, E1 4BU

      IIF 7
  • Jean Paen, Peter
    British marketing director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340, Bancroft Road, London, E1 4BU, England

      IIF 8
  • Jean-paen, Peter Newford
    British computer consultant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 Venture Court, 7 Gosforth Close, Sandy, Bedfordshire, SG19 1RB

      IIF 9
  • Jean-paen, Peter Newford
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 04-110, 30 Churchill Place, Canary Wharf, London, E14 5RE, England

      IIF 10
  • Paen, Peter Jean
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Jean Paen, Peter Newford
    British it consultant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14 Kenton House, Mantus Close, London, E1 4JR, England

      IIF 12
  • Jean-paen, Peter Newford
    British consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45-55, Commercial Street, London, E1 6BD, England

      IIF 13
  • Jean-paen, Peter
    British consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5 Hermitage Court, Knighten Street, London, E1W 1PW, United Kingdom

      IIF 14
  • Mr Peter Newford Jean-paen
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Kenton House, Mantus Close, London, E1 4JR, England

      IIF 15

    • 14, Kenton House, Mantus Close, London, E1 4JR, United Kingdom

      IIF 16

    • 14, Mantus Close, London, E1 4JR, England

      IIF 17

    • Flat 14 Kenton House, Mantus Close, Wenlock Road, London, E1 4JR, England

      IIF 18
  • Mr Peter Newford Jean-paen
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 04-110, 30 Churchill Place, Canary Wharf, London, E14 5RE, England

      IIF 19

    • Unit 10 Venture Court, 7 Gosforth Close, Sandy, Bedfordshire, SG19 1RB

      IIF 20
  • Mr Peter Newford Jean-paen
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45-55, Commercial Street, London, E1 6BD, England

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    Suite 04-110 30 Churchill Place, Canary Wharf, London, England
    Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    14 Kenton House, Mantus Close, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    14 Kenton House, Mantus Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-04-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-03-29 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    Flat 14 Kenton House, Mantus Close, London, England
    Corporate (3 parents)
    Officer
    2024-08-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    Flat 14 Kenton House, Mantus Close, London, England
    Corporate (2 parents)
    Officer
    2024-02-28 ~ now
    IIF 12 - director → ME
  • 7
    45-55 Commercial Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-08-26 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-08-26 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    340 Bancroft Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-14 ~ dissolved
    IIF 6 - director → ME
  • 9
    340 Bancroft Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 8 - director → ME
  • 10
    MASHRAF TECHNOLOGIES LTD - 2018-03-28
    14 Kenton House Mantus Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-14 ~ now
    IIF 1 - director → ME
  • 11
    Unit 10 Venture Court, 7 Gosforth Close, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2022-08-24 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-08-24 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    FIRSTHOTSPOT LIMITED - 2009-03-10
    69c Greenwood Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2004-05-24 ~ 2004-09-10
    IIF 7 - director → ME
  • 2
    4385, 14978082 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2024-03-21 ~ 2024-09-30
    IIF 11 - director → ME
  • 3
    340 Bancroft Roado Bancroft Road, London, England
    Dissolved corporate
    Officer
    2016-10-07 ~ 2016-10-31
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.